THE BREWTON GROUP LIMITED

Company number 03595208

Date	Type	Description	View / Download
24 Nov 2006	353	Location of register of members	(1 page)
24 Nov 2006	287	Registered office changed on 24/11/06 from: magnum house cookham road bracknell berkshire RG12 1RB	(1 page)
26 Jun 2006	363a	Return made up to 16/06/06; full list of members	(8 pages)
11 Jan 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/06/05
13 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
14 Jul 2005	288a	New director appointed	(3 pages)
14 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
14 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	288b	Secretary resigned	(1 page)
22 Jun 2005	363s	Return made up to 16/06/05; full list of members	(7 pages)
22 Jun 2005	363(190)	Location of debenture register address changed
22 Jun 2005	363(353)	Location of register of members address changed
16 Feb 2005	288b	Director resigned	(1 page)
01 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
29 Jun 2004	363s	Return made up to 16/06/04; full list of members	(13 pages)
23 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
02 Jul 2003	288c	Director's particulars changed	(1 page)
02 Jul 2003	363s	Return made up to 03/07/03; full list of members	(13 pages)
02 Jul 2003	363(288)	Director's particulars changed
16 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)

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